Financial Crime World

It appears that the list is a collection of financial regulatory agencies and their anti-money laundering (AML) departments from various countries around the world. I’ll provide you with the rest of the list in a formatted way:

117-144

  1. Myanmar - Central Bank of Myanmar, Financial Intelligence Unit * http://www.cbmb.org.mm/
  2. Namibia - Namibian Reserve Bank, Financial Intelligence Unit * https://www.resbank.com.na/
  3. Nauru - Nauru Phosphate Royalties Trust, Financial Intelligence Unit * https://www.nprtrust.com.na/
  4. Nepal - Nepal Rastra Bank, Anti-Money Laundering Department * http://www.nrb.org.np/
  5. Netherlands - Dutch Central Bank (DNB), Anti-Money Laundering Unit * https://www.dnb.nl/
  6. New Zealand - Financial Markets Authority (FMA), Anti-Money Laundering Unit * https://www.fma.govt.nz/
  7. Nicaragua - Nicaraguan Superintendency of Banks and Other Financial Institutions, Anti-Money Laundering Department * http://www.siboni.gob.ni/
  8. Niger - Central Bank of Niger, Financial Intelligence Unit * https://www.bcn.ne/
  9. Nigeria - Nigerian Central Bank, Anti-Money Laundering Department * http://www.cbn.gov.ng/
  10. North Macedonia - North Macedonian Central Bank, Anti-Money Laundering Department * http://www.nbrm.mk/
  11. Norway - Norwegian Financial Supervisory Authority (Finanstilsynet), Anti-Money Laundering Unit * https://www.finanstilsynet.no/
  12. Oman - Oman Central Bank, Anti-Money Laundering Department * http://www.cbo-oman.org.om/
  13. Pakistan - State Bank of Pakistan, Financial Intelligence Unit * http://www.sbp.org.pk/
  14. Palau - Palau National Banking and Securities Commission, Financial Intelligence Unit * https://www.pnb-sc.gov.mp/
  15. Panama - Superintendency of Banks of Panama (SJB), Anti-Money Laundering Department * http://www.sjb.gob.pa/
  16. Papua New Guinea - Papua New Guinea Banking and Financial Services Supervision, Financial Intelligence Unit * https://www.pbfs.gov.pg/
  17. Paraguay - Paraguayan Central Bank, Anti-Money Laundering Department * http://www.bcppy.org.py/
  18. Peru - Peruvian Superintendency of Banks and Insurance (SBS), Anti-Money Laundering Unit * https://www.sbs.gob.pe/
  19. Philippines - Bangko Sentral ng Pilipinas, Financial Intelligence Unit * http://www.bsp.gov.ph/
  20. Poland - Polish Financial Supervision Authority (KNF), Anti-Money Laundering Department * https://www.knf.gov.pl/
  21. Portugal - Portuguese Bank of Portugal (Banco de Portugal), Anti-Money Laundering Unit * https://www.bportugal.pt/
  22. Qatar - Qatar Central Bank, Financial Intelligence Unit * http://www.qcb.gov.qa/
  23. Romania - Romanian National Bank, Anti-Money Laundering Department * https://www.bnro.ro/
  24. Russia - Russian Federal Service for Supervision in the Sphere of Communications, Information Technologies and Mass Communications (Roscomnadzor), Anti-Money Laundering Unit * http://roscomnadzor.ru/
  25. Rwanda - National Bank of Rwanda, Financial Intelligence Unit * https://www.nbr.rb/
  26. Saint Kitts and Nevis - Saint Kitts-Nevis-Anguilla National Bank, Financial Intelligence Unit * http://www.sknb.kn/
  27. Saint Lucia - Eastern Caribbean Central Bank (ECCB), Anti-Money Laundering Department * https://www.eccb-centralbank.org/
  28. Saint Vincent and the Grenadines - Eastern Caribbean Central Bank (ECCB), Anti-Money Laundering Department * https://www.eccb-centralbank.org/

Note that some countries have multiple agencies responsible for AML/CFT, and this list may not be exhaustive or up-to-date.